Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 228
Nicholson v. The Bank of New York Mellon
as 24-586
Plaintiff: HARRIET NICHOLSON
Defendant: THE BANK OF NEW YORK MELLON, formerly known as The Bank of New York Trustee for the Certificate holders of CWMBS, Inc., CWMBS Reforming Loan Remic Trust Certificates Series 005R2
Plaintiff v. Defendant
as 1:2024cv01973
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Parker v. Israel Discount Bank of New York, Inc.
as 24-688
Plaintiff: MARIAN E. PARKER
Defendant: ISRAEL DISCOUNT BANK OF NEW YORK, INC. and JOHN DOE 1-10
Samaroo v. The Bank of New York Mellon
as 23-7999
Plaintiff / Appellant: KARAMCHAND SAMAROO
Defendant / Appellee: THE BANK OF NEW YORK MELLON
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv06050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
McKenzie et al v. Wilmington Savings Fund Society et al We have downloadable decisions or orders for this case
as 2:2023cv06565
Plaintiff: Kim McKenzie
Defendant: Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tennenbaum Living Trust v. GCDI S.A.
as 23-1247
Plaintiff / Appellee: Tennenbaum Living Trust and Merkin Family Foundation
Defendant: The Bank of New York Mellon
Defendant / Appellant: GCDI S.A., FKA TGLT S.A.
John Doe #1 v. The Taliban
as 23-1158
Plaintiff / Appellant: John Doe #1, John Doe #2, John Doe #3 and others
Defendant / Appellee: The Deposit Guarantee Fund
Defendant: The Taliban, Al-Qaeda, The Haqqani Network and others
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor: HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin v. Bank of New York
as 22-624
Plaintiff: Jeremy Levin
Plaintiff / Appellant: Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified: The Bank of New York Mellon
3Rd Party Defendant: Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee: Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant: Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae: United States of America, Bank Policy Institute, American Bankers Association and others

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